OFAC Sanctions Screening for DEX AI Agents

Why DEX agents need sanctions screening

DEX agents that execute swaps interact purely with smart contracts and unknown wallets — the perfect conditions for accidentally interacting with a sanctioned address. agentmail screens the counterparty wallet behind every pool and router call against OFAC-listed addresses before your agent approves the swap.

OFAC has sanctioned individual wallets and entire mixing protocols; an agent that swaps into or out of a tainted pool can create exposure for its operator. A pre-trade wallet screen is the simplest control that keeps your DEX agent from touching sanctioned liquidity.

Add the check to your swap-approval logic over HTTP or MCP. Free tier, no key, 50 checks/day.

Example: screen a wallet before paying

curl "https://sanctionsai.dev/sanctions?wallet=0x098B716B8Aaf21512996dC57EB0615e2383E2f96"

Real OFAC data. Free tier: 50 checks/day, no API key.